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REPLAY MAINTENANCE LIMITED - Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 01416487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House 21 Roseland Business Park
- Long Bennington
- Newark
- Nottinghamshire
- NG23 5FF
- England Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, England UK
Management
- Managing Directors
- AITCHISON, Anthony Andrew
- ALLEN, Nigel Charles
- HARRIS, Nicholas Andrew
- HART, Amy
- HILLS, Richard
- MARTIN, Garry
- SPENCE, Steven
- CARROLL, Robert
- Company secretaries
- HILLS, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-22
- Age Of Company 1979-02-22 45 years
- SIC/NACE
- 81222
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Replay Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLAYTOP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
✓
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REPLAY MAINTENANCE LIMITED Company Description
- REPLAY MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01416487. Its current trading status is "live". It was registered 1979-02-22. It was previously called PLAYTOP LIMITED. It has declared SIC or NACE codes as "81222". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Lancaster House 21 Roseland Business Park .
Get REPLAY MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Replay Maintenance Limited - Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, United Kingdom
- 1979-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REPLAY MAINTENANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01416487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01416487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01416487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
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cessation-of-a-person-with-significant-control (2022-03-28) - PSC07
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confirmation-statement-with-updates (2022-03-28) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-03) - AP01
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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notification-of-a-person-with-significant-control (2021-06-10) - PSC03
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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notification-of-a-person-with-significant-control (2019-04-09) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-01-07) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-05-08) - AA
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resolution (2007-09-17) - RESOLUTIONS
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keyboard_arrow_right 2006
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-07-07) - 88(2)R
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accounts-with-accounts-type-dormant (2006-07-06) - AA
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legacy (2006-07-04) - 123
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legacy (2006-04-04) - 363a
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legacy (2006-02-02) - 395
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-dormant (2005-07-02) - AA
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legacy (2005-04-29) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-13) - AA
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legacy (2004-04-03) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-17) - CERTNM
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certificate-change-of-name-company (2003-12-12) - CERTNM
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-dormant (2003-07-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 288a
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-04-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-25) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-04-05) - 363s
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accounts-with-accounts-type-full (1999-04-21) - AA
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legacy (1999-04-08) - 363a
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keyboard_arrow_right 1998
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 363a
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legacy (1998-10-20) - 288c
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accounts-with-accounts-type-full (1998-07-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-25) - 287
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-04-28) - 363a
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accounts-with-accounts-type-full (1997-04-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-29) - 363a
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accounts-with-accounts-type-full (1996-04-19) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-03-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1993-04-06) - 363x
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accounts-with-accounts-type-full (1993-07-08) - AA
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accounts-with-accounts-type-full (1992-06-05) - AA
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legacy (1992-04-03) - 363x
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keyboard_arrow_right 1991
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legacy (1991-06-28) - 190
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legacy (1991-06-28) - 353a
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legacy (1991-06-28) - 363x
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accounts-with-accounts-type-full (1991-06-06) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-26) - AA
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legacy (1990-04-26) - 363
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accounts-with-accounts-type-dormant (1990-01-18) - AA
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legacy (1990-01-18) - 363
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-23) - 225(1)
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legacy (1989-02-23) - 363
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accounts-with-accounts-type-dormant (1989-02-23) - AA
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legacy (1989-12-12) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-10) - AA
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legacy (1986-11-10) - 363
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-29) - CERTNM
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incorporation-company (1979-02-22) - NEWINC
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miscellaneous (1979-02-22) - MISC
